- Company Overview for MY GIRL (LONDON) LIMITED (02404764)
- Filing history for MY GIRL (LONDON) LIMITED (02404764)
- People for MY GIRL (LONDON) LIMITED (02404764)
- Insolvency for MY GIRL (LONDON) LIMITED (02404764)
- More for MY GIRL (LONDON) LIMITED (02404764)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Feb 1994 | COCOMP |
Order of court to wind up
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Request DocumentOrder of court to wind up |
10 Feb 1994 | 287 |
Registered office changed on 10/02/94 from: ground floor 23-24 tudor grove london E9
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Request DocumentRegistered office changed on 10/02/94 from: ground floor 23-24 tudor grove london E9 |
09 Feb 1994 | F14 |
Court order notice of winding up
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Request DocumentCourt order notice of winding up |
25 Jan 1994 | 4.20 |
Statement of affairs
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|
Request DocumentStatement of affairs |
25 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jan 1994 | 600 |
Appointment of a voluntary liquidator
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|
Request DocumentAppointment of a voluntary liquidator |
13 Jul 1993 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
13 Jul 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
04 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 May 1993 | 287 |
Registered office changed on 21/05/93 from: 5TH floor, cambridge house 244-254 cambridge heath road london E2 9DA
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Request DocumentRegistered office changed on 21/05/93 from: 5TH floor, cambridge house 244-254 cambridge heath road london E2 9DA |
28 Oct 1992 | 363b |
Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members |
14 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
29 Jan 1992 | 363a |
Return made up to 17/07/91; full list of members
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|
Request DocumentReturn made up to 17/07/91; full list of members |
17 Oct 1991 | 287 |
Registered office changed on 17/10/91 from: unit 33, first floor 129 fonthill road london N4
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Request DocumentRegistered office changed on 17/10/91 from: unit 33, first floor 129 fonthill road london N4 |
15 Jun 1991 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
15 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jun 1990 | 88(2)R |
Ad 01/06/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/06/90--------- £ si 98@1=98 £ ic 2/100 |
16 Aug 1989 | 287 |
Registered office changed on 16/08/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 16/08/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ |
16 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Jul 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |